Kverneland Devizes Limited

Active02590619 Private limited company
Incorporated
12 March 1991 (35 years)
Industry
Manufacture of agricultural and forestry machinery other than tractors (28302)
Directors
Karl Ernst Engelbrecht
Owned by
Kubota Corporation
Accounts type
Small
Region
North West
Address
Walkers Lane
Lea Green
St. Helens
WA9 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Engelbrecht, Karl Ernst
Director · Appointed 1 January 2025
South African
Born January 1982 (44)
Director · Appointed 1 August 2023
British
Born September 1967 (59)
Looker, Nicola Catherine
Secretary · Appointed 19 February 2020
Officer history (36 former)
1 January 2025
Resigned Gjerde, Arild as Director
1 January 2025
Appointed Engelbrecht, Karl Ernst as Director
31 October 2023
Resigned Bell, Joseph as Director
1 August 2023
Appointed Crowe, Daniel Hugh as Director
19 February 2020
Resigned Raeburn, Jacqueline as Secretary
19 February 2020
Appointed Looker, Nicola Catherine as Secretary
2 September 2013
Appointed Gjerde, Arild as Director
31 December 2006
Resigned Randles, George Edward as Director
24 March 2004
Appointed Raeburn, Jacqueline as Secretary
24 March 2004
Resigned Roche, Christopher James Edward as Director
24 March 2004
Resigned Hill, Bente Bisgaard as Secretary
24 March 2004
Appointed Randles, George Edward as Director
31 December 2003
Resigned Nordboe, Rasmus as Director
1 November 2002
Appointed Roche, Christopher James Edward as Director
1 November 2002
Appointed Bell, Joseph as Director
31 October 2002
Resigned Putter De, Willem as Director
31 October 2002
Resigned Comer, Timothy as Director
31 October 2002
Resigned Cottam, David James as Director
1 January 2001
Appointed Nordboe, Rasmus as Director
1 January 2001
Appointed Hill, Bente Bisgaard as Secretary
31 December 2000
Resigned Scherpenisse, Pieter as Director
31 December 2000
Resigned Shapley, Norman John as Secretary
31 December 2000
Resigned Soerensen, Poul Erik as Director
1 July 1999
Appointed Putter De, Willem as Director
1 July 1999
Resigned Kjenne, Sverre as Director
5 November 1998
Appointed Scherpenisse, Pieter as Director
5 November 1998
Appointed Soerensen, Poul Erik as Director
5 November 1998
Appointed Kjenne, Sverre as Director
5 November 1998
Resigned Dickinson, Michael as Director
5 November 1998
Resigned Grude, Ellinor Kristine, Hr Director as Director
5 November 1998
Resigned Nielsen, Ole Birger as Director
30 October 1998
Resigned Luke, John Barry as Director
29 May 1998
Appointed Comer, Timothy as Director
29 May 1998
Appointed Luke, John Barry as Director
9 March 1998
Appointed Shapley, Norman John as Secretary
9 March 1998
Resigned Wilcox, Claire as Secretary
11 February 1998
Appointed Nielsen, Ole Birger as Director
11 February 1998
Appointed Dickinson, Michael as Director
14 January 1998
Resigned Tindle, Timothy John as Director
1 January 1998
Appointed Grude, Ellinor Kristine, Hr Director as Director
17 September 1997
Resigned Woodward, Mark James Lee as Secretary
17 September 1997
Resigned Bostad, Knut Tore as Director
17 September 1997
Resigned Flogstad, Rune Ingve as Director
17 September 1997
Appointed Wilcox, Claire as Secretary
30 June 1996
Resigned Reid, Clive Rodney as Director
5 March 1996
Appointed Woodward, Mark James Lee as Secretary
5 March 1996
Resigned Reid, Clive Rodney as Secretary
27 September 1994
Appointed Flogstad, Rune Ingve as Director
27 September 1994
Appointed Bostad, Knut Tore as Director
27 September 1994
Resigned Skovdal, Lasse Godsk as Director
27 September 1994
Resigned Underhaug, Frode as Director
27 September 1994
Resigned Christiansen, Gert as Director
10 August 1993
Appointed Underhaug, Frode as Director
30 June 1993
Resigned Steeskov, Poul Johan as Director
21 May 1993
Resigned Rylberg, Eric Soe as Director
22 May 1992
Resigned Burgess, Geoffrey William as Director
11 May 1992
Appointed Skovdal, Lasse Godsk as Director
11 May 1992
Appointed Tindle, Timothy John as Director
11 May 1992
Appointed Rylberg, Eric Soe as Director
11 May 1992
Resigned Lejrskov, Axel as Director
14 December 1991
Resigned Clyde Secretaries Limited as Corporate Secretary
15 August 1991
Resigned Meharg, David Samuel Boyd as Director
28 June 1991
Appointed Meharg, David Samuel Boyd as Director
28 June 1991
Resigned Jensen, Poul Jorgen as Director
28 June 1991
Appointed Reid, Clive Rodney as Secretary
28 June 1991
Appointed Christiansen, Gert as Director
28 June 1991
Appointed Burgess, Geoffrey William as Director
19 June 1991
Resigned Duffy, Christopher William as Nominee Director
19 June 1991
Appointed Jensen, Poul Jorgen as Director
12 March 1991
Appointed Duffy, Christopher William as Nominee Director
12 March 1991
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kubota Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation

Financials

Profit Before Tax
(£35,000)

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £800,000 £548,000 £966,000 £799,000 £811,000
Balance sheet detail
20242023202120202019
Current Assets£1,630,000£1,755,000£1,766,000
Creditors (< 1 year)£29,000£30,000£29,000
Net Current Assets£1,600,000£1,726,000£1,732,000
Net Assets£800,000
Shareholder Funds£811,000£799,000£966,000£548,000£800,000

Turnover£35,000£44,000£28,000
Cost of Sales£6,000£6,000£20,000£27,000£13,000
Admin Expenses£62,000£89,000£56,000£76,000£62,000
Profit Before Tax(£35,000)(£54,000)(£76,000)(£95,000)(£90,000)
Tax(£17,000)(£6,000)(£74,000)(£6,000)£34,000

Filings 161

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025
26 March 2026Confirmation statement with no updates12 March 2026
25 March 2026Director's details changed
8 September 2025Full accounts31 December 2024
25 March 2025Confirmation statement with no updates12 March 2025
Show all 161 filings

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